INNOVA SYSTEMS LIMITED

Enterprise Centre Enterprise Centre, Ross-On-Wye, HR9 5NB, Herefordshire
StatusACTIVE
Company No.04354710
CategoryPrivate Limited Company
Incorporated17 Jan 2002
Age22 years, 3 months, 28 days
JurisdictionEngland Wales

SUMMARY

INNOVA SYSTEMS LIMITED is an active private limited company with number 04354710. It was incorporated 22 years, 3 months, 28 days ago, on 17 January 2002. The company address is Enterprise Centre Enterprise Centre, Ross-on-wye, HR9 5NB, Herefordshire.



Accounts

Reference Day31 January
Next due date31 Oct 2024
Next made up31 Jan 2024
Last Accounts
Period end31 Jan 2023
Period start01 Feb 2022
Made up to31 Jan 2023
TypeTotal Exemption Full
Next Accounts
Period end31 Jan 2024
Period start01 Feb 2023
Due on31 Oct 2024

Nature of Business (SIC)

28220Manufacture of lifting and handling equipment
33190Repair of other equipment
33200Installation of industrial machinery and equipment

Confirmation Statment

Next due date24 Jan 2025
Next made up10 Jan 2025
Last made up10 Jan 2024

People

WILSON, Richard

Director

Company Director

ACTIVE

Assigned on 16 Mar 2023

Current time on role 1 year, 1 month, 29 days

PARKER, Malcolm

Secretary

RESIGNED

Assigned on 18 Jan 2002

Resigned on 04 Apr 2004

Time on role 2 years, 2 months, 17 days

STEWART, Susanna Rachel Anderson

Secretary

Manager

RESIGNED

Assigned on 05 Apr 2004

Resigned on 31 Dec 2009

Time on role 5 years, 8 months, 26 days

HCS SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Jan 2002

Resigned on 18 Jan 2002

Time on role 1 day

CROWCH, Tim

Director

Company Director

RESIGNED

Assigned on 23 May 2022

Resigned on 16 Mar 2023

Time on role 9 months, 24 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for INNOVA SYSTEMS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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